Chuwit files new drug allegations against Chinese grey capitalist
FORMER MP Chuwit Kamolvisit filed new drug trafficking allegations against arrested Chinese grey capitalist in a letter submitted to the Attorney General’s office in Taling Chan district today (Dec. 28), Amarin TV said. In this letter he alleged that Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was arrested on drug charges around a month […]
Read MoreChuwit urges Police Chief to kick out Met Police head over ‘grey capitalist’ case
FORMER MP Chuwit Kamolvisit urged National Police Chief Pol. Gen. Damrongsak Kittiprapas to dismiss Metropolitan Police Bureau Chief Pol. Lt. Gen. Thiti Saengsawang over the Chinese grey capitalist case as he alleged that the police report is loose and unconcise leaving room for the defendant’s lawyer to find loopholes to fight the case, INN News […]
Read More3 billion baht assets of Chinese grey capitalist seized
JUSTICE Minister Somsak Thepsutin said today (Dec.9) that an additional 3 billion baht worth of assets belonging to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges had been seized, TV Channel 7 said. At a press conference also attended by former MP Chuwit […]
Read MorePolice probing Immigration Bureau’s link to grey capitalists
NATIONAL Police Chief Pol. Gen. Damrongsak Kittiprapas said today (Dec. 8) he is investigating the latest allegations by former MP Chuvit Kamonvisit that Immigration Bureau officers had helped Chinese grey capitalists stay in Thailand, TV Channel 7 said. Chuvit had revealed information on his “Operation Break Underwater Icebergs” to the press indicating that the […]
Read MoreSC Asset confirms houses are only sold to Thai people
AFTER police raided a luxury housing estate in Soi Lasalle where Chinese grey capitalists have bought almost all the houses through nominees SC Asset Corporation Plc today (Dec. 4) issued a clarification that the houses it built were sold to only Thai people or Thai juristic persons, Sanook.com and Matichon newspaper said. The company […]
Read MorePhuket police raid 8 places linked to Chinese grey capitalist
A LARGE police team raided and seized assets at eight targeted places in Phuket with these found to be linked to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges, Sanook.com said today (Dec. 1). Upon being instructed by National Police Chief Pol. Gen. Damrongsak […]
Read MorePolice zeroing in on nominees holding assets for Chinese grey capitalists
POLICE have searched 11 targeted places linked to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges, and are now investigating the nominees holding these assets for them, Thai Rath newspaper said this afternoon (Nov. 30). Deputy National Police Chief Pol. Gen. Torsak Sukwimol said […]
Read MorePolice search luxury housing estate dominated by grey capitalist gang
A POLICE team armed with a search warrant inspected a luxury housing estate in Soi Lasalle after it was discovered that most of these large houses belong to people in the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanana, alias Tu Hao, who was earlier arrested on drug charges, Sanook.com said this afternoon (Nov. […]
Read MoreAirplane linked to arrested Chinese grey capitalist seized
THE Justice Ministry today (Nov. 26) said an airplane that belongs to a company in which arrested Chinese grey capitalist Mr. Chaiyanat Kornchaiyanana, alias Tu Hao, holds a stake has been seized, Matichon newspaper said. Officials from the Office of the Narcotics Control Board (ONCB) had earlier been unable to seize this airplane, parked […]
Read More‘Big Joke’ : Case against grey capitalist suspect to be closed in 3 weeks
ON THE surrender of Chinese businessman Mr. Chaiyanat Kornchaiyanana, alias Tu Hao, to fight drug charges and who is allegedly a grey capitalist Deputy National Police Chief Pol. Lt. Gen. Surachate Hakparn, whose nickname is Big Joke, said today (Nov. 24) that the suspect continues to deny all charges and insists on only testifying […]
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